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Nom

Dencora 2000 Limited

Adresse
1 Meridian Way
Norwich
NR7 0TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 août 2022
Société Numéro de Registre 04075222 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
King, Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bradley-Watson, Christopher Hugh Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 12/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cullum, Stephen Denis Status: Ceased Notified: 18/06/2018 Ceased: 18/06/2018 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Fuller, Jeremey Status: Ceased Notified: 18/06/2018 Ceased: 18/06/2018 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Youngs, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 02/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Fuller, Jeremy Frederick Norwich, England Status: Active Notified: 21/12/2021 Date of Birth: 07/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Stephen Terence Norwich, England Status: Active Notified: 17/10/2022 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Stephen Terence Norwich, Norfolk, England Status: Active Notified: 17/10/2022 Role: Secretary
    King, Andrew William Norwich, Norfolk, England Status: Active Notified: 28/06/2018 Date of Birth: 11/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    King, Edward Joseph Intwood Road Cringleford, Norwich Status: Active Notified: 26/01/2007 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcleod, Ewen Cameron Norwich, Norfolk, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dencora (57KBR) Limited Status: Active Notified: 14/03/2023 Companies House Number: 14729015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dencora (CGS) Limited Status: Active Notified: 26/04/2023 Companies House Number: 14829639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dencora Construction LTD Status: Active Notified: 18/06/2018 Companies House Number: 04321559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dencora Developments Limited Status: Active Notified: 19/08/2024 Companies House Number: 09035477 Nature of Control
  • Significant influence or control
  • gb-flag Dencora Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04139330 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mason Road Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07786624 Nature of Control
  • Ownership of voting rights - 75% or more